DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-04
KYBE ID: FR-903813012 · 903813012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903813012
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-04
fr_insee
4 SQ Roger Martin du Gard, 92390 Villeneuve-la-Garenne
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKMAL ABDOULBAKIdissolvedCALL & STARTdissolvedDAYAN NAVINDI RANDAYA KIRINDI ARACHCHIGEdissolvedDOUNIA LATRRECHactiveDRISSIA BELAZIZdissolvedFATOUMA TRAOREdissolvedHAFIDA BELHADIdissolvedIBRAHIM BAdissolvedKARIM AIT ZAHRAdissolvedMaimoun CoulibalyactiveMAMADOU BOYEdissolvedMODY DIAWdissolvedNASR EDDINE GUERROUTdissolved[ND]activeRONALD CHRISMAEL LEMKIactiveSADA DIAWactiveSAMIR ASLIMIdissolvedSAMUEL JOSEPH CHARLES HENRI PARTOUCHEdissolvedSECRETE SERVICE CONCIERGERIEdissolvedSEYABOU MOUSSA COULIBALYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100